Quintana Exeter (UK) Limited
- Company number
- 10226914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gepe Ii UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVIN, Oliver Stephen | Director | 6 May 2026 | |
| CRADDOCK, Mary Catherine | Director | 6 May 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 12 Feb 2025 | |
| MOWBRAY, Benjamin Howard | Director | 17 Jan 2025 | |
| BREEDEN II, Daniel Carlton | Director | 17 Jan 2025 | 6 May 2026 |
| COOPER, Jordan Samuel | Director | 17 Jan 2025 | 24 Apr 2026 |
| DEMETRIOU, Christos Peter | Director | 20 Mar 2018 | 17 Jan 2025 |
| DAVIES, Stephen Rufus Walter | Director | 11 Jun 2016 | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gepe Ii Neighbourhood Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2025 | |
| Mr George Robinson Machan | Significant Influence Or Control As Trust | 24 May 2018 | 17 Jan 2025 |
| Mr George Robinson Machan | Significant Influence Or Control As Trust | 11 Jun 2016 | 17 Jan 2025 |
| Quintana Exeter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2016 | 23 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Aug 2024 | - | £212,966 | - | 7 |
| 31 Aug 2023 | - | £171,882 | - | 7 |
| 31 Aug 2022 | - | -£165,830 | - | 1 |
| 31 Aug 2021 | £629,398 | -£157,546 | - | 1 |
| 31 Aug 2020 | £1,297,425 | -£167,415 | £0 | 1 |
| 31 Aug 2019 | - | -£122,415 | - | 1 |
| 31 Aug 2018 Dormant | - | £10 | £10 | - |
| 30 Jun 2017 Dormant | - | £10 | £10 | - |
Connections
Owned by
Quintana Exeter (UK) Limited → Gepe Ii Neighbourhood Bidco Limited → Gepe Ii Neighbourhood Gp Limited → Gepe Ii UK Holdings Limited
Directors’ other companies
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at Gepe Hayes Holdco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 2 Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Colorado Finco Limited
- CRADDOCK, Mary Catherine - Director at Fizzy Bermondsey Newco 3 Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H5 Nominee 2 Limited
Companies at the same address
- Gepe Ii UK Holdings Limited (15804746)
- GIA England (04566140)
- Longevity Partners Italy Limited (14865128)
- M2s Skyfall (UK) Holdings Limited (15771555)
- Mary Arches Exeter Ltd (13255476)
- Parade Cardiff (UK) Limited (09782444)
- Vertigis Group Holdings Limited (14346811)
- Vertigis Holdings Ltd (10874638)